OP ARTS AND SCIENCES. 8G1 



and proper execution of the trust. All bills incurred on account of the 

 C. M. Warren Fund, within the limits of the appropriations made by the 

 Academy, shall be approved by the Chairman of the C. M. Warren 

 Committee. 



5. The Committee on Publication, to consist of three Fellows, one 

 from each class, to whom all communications submitted to the Acad- 

 emy for publication shall be referred, and to whom the printing of the 

 Proceedings and Memoirs shall be entrusted. This Committee shall re- 

 port to the Council in March of each year on the appropriations needed 

 for the coming year. All bills incurred on account of publications, within 

 the limits of the appropriations made by the Academy, shall be approved 

 by the Chairman of the Committee on Publication. 



6. The Committee on the Library, to consist of the Librarian ex 

 officio, and three other Fellows, one from each class, who shall examine 

 the Library and make an annual report on its condition and management. 

 This Committee, through the Librarian, shall report to the Council in 

 March of each year, on the appropriations needed for the Library for the 

 coming year. All bills incurred on account of the Library, within the 

 limits of the appropriations made by the Academy, shall be approved by 

 the Librarian. 



7. The President and Recording Secretary shall be a Committee on 

 the general expenditures of the Academy. This Committee shall report 

 to the Council in March of each year on the appropriations needed for 

 the general expenditures for the coming year, and either member of the 

 Committee may approve bills incurred on this account within the limits 

 of the appropriations made by the Academy. 



8. An auditing Committee, to consist of two Fellows, for auditing the 

 accounts of the Treasurer, with power to employ an expert and to ap- 

 prove his bill. 



9. In the absence of the Chairman of any Committee, bills may be 

 approved by a member of the Committee designated by the Chairman 

 for the purpose. 



CHAPTER VI. 



Of the Secretaries. 



1. The Corresponding Secretary shall conduct the correspondence of 

 the Academy, recording or making an entry of all letters written in its 

 name, and preserving on file all letters which are received ; and at each 



